HANTSLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameHANTSLAND LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05867904
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HANTSLAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HANTSLAND LIMITED located?

    Registered Office Address
    Suite C Victoria House
    Bramhall
    SK7 2BE Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HANTSLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARCABLE LIMITEDJul 05, 2006Jul 05, 2006

    What are the latest accounts for HANTSLAND LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for HANTSLAND LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 05, 2023
    Next Confirmation Statement DueJul 19, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2022
    OverdueYes

    What are the latest filings for HANTSLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 18, 2024

    15 pagesLIQ03

    Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on Oct 01, 2024

    3 pagesAD01

    Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on Feb 14, 2024

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 18, 2023

    15 pagesLIQ03

    Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on Oct 28, 2022

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 19, 2022

    LRESEX

    Confirmation statement made on Jul 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    4 pagesCS01

    Change of details for Mrs Kim Christina Weir as a person with significant control on Jul 09, 2020

    2 pagesPSC04

    Change of details for Mr Stephen Edgar Weir as a person with significant control on Jul 09, 2020

    2 pagesPSC04

    Director's details changed for Stephen Edgar Weir on Jul 09, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Change of details for Mrs Kim Christina Weir as a person with significant control on Mar 23, 2017

    2 pagesPSC04

    Change of details for Mr Stephen Edgar Weir as a person with significant control on Mar 23, 2017

    2 pagesPSC04

    Director's details changed for Stephen Edgar Weir on Mar 23, 2017

    2 pagesCH01

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

    Who are the officers of HANTSLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEIR, Kim Christina
    57 Ashbourne Road
    DE22 3FS Derby
    Oakhurst House
    Derbyshire
    England
    Secretary
    57 Ashbourne Road
    DE22 3FS Derby
    Oakhurst House
    Derbyshire
    England
    British115846270001
    WEIR, Stephen Edgar
    57 Ashbourne Road
    DE22 3FS Derby
    Oakhurst House
    Derbyshire
    England
    Director
    57 Ashbourne Road
    DE22 3FS Derby
    Oakhurst House
    Derbyshire
    England
    BritishInstructor115846010003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Who are the persons with significant control of HANTSLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kim Christina Weir
    57 Ashbourne Road
    DE22 3FS Derby
    Oakhurst House
    Derbyshire
    England
    Apr 06, 2016
    57 Ashbourne Road
    DE22 3FS Derby
    Oakhurst House
    Derbyshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kim Christina Weir
    57 Ashbourne Road
    DE22 3FS Derby
    Oakhurst House
    Derbyshire
    England
    Apr 06, 2016
    57 Ashbourne Road
    DE22 3FS Derby
    Oakhurst House
    Derbyshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kim Christina Weir
    57 Ashbourne Road
    DE22 3FS Derby
    Oakhurst House
    Derbyshire
    England
    Apr 06, 2016
    57 Ashbourne Road
    DE22 3FS Derby
    Oakhurst House
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Edgar Weir
    57 Ashbourne Road
    DE22 3FS Derby
    Oakhurst House
    Derbyshire
    England
    Apr 06, 2016
    57 Ashbourne Road
    DE22 3FS Derby
    Oakhurst House
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does HANTSLAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Molly Monks
    Suite C Sovereign House
    SK7 1AW Bramhall
    Cheshire
    practitioner
    Suite C Sovereign House
    SK7 1AW Bramhall
    Cheshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0